Anti-money laundering regulation and compliance key problems and practice areas / $c Alexander Dill.

Anti-money laundering regulation and compliance key problems and practice areas / $c Alexander Dill.

التفاصيل البيبلوغرافية
المؤلف الرئيسي: Dill, Alexander 1953-
التنسيق: Electronic Resource
اللغة:English
منشور في: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
سلاسل:Elgar compliance guides
الموضوعات:
Risk management. > Electronic book.
Money laundering > Law and legislation > United States.
Banks and banking > Records and correspondence > Law and legislation > United States.
Terrorism > Finance > Law and legislation > United States.
الوصول للمادة أونلاين:click here to access